REG - Down MicroCap InvTst - Notice of GM

Downing Strategic Micro-Cap Investment TrustAnnouncement

12/06/2019 11:20

RNS Number : 9799B
Downing Strategic Micro-Cap IT PLC
12 June 2019
 


Downing Strategic Micro-Cap Investment Trust Plc ("the Company")
 
LEI: 213800QMYPUW4POFFX69
 
 
Notice of General Meeting
The Company has sent to shareholders a notice of a general meeting (the "General Meeting") to be held at the offices of Downing LLP, 6th Floor, St Magnus house, Lower Thames Street, London, EC3R 6HD at 2:30 pm on 3 July 2019.  The purpose of the General Meeting is to seek shareholder approval for the payment of a dividend on 5 July 2019 of 1.25 pence per ordinary share to shareholders on the register at 24 May 2019.
 
The notice of meeting will shortly be available on the Company's website (https://www.downingstrategic.co.uk), and will be available for inspection at the Company's registered office at Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY. A copy of the notice of general meeting will be submitted to the National Storage Mechanism and will also shortly be available for inspection at www.morningstar.co.uk/uk/NSM 
 
 




Maitland Administration Services Limited


 




Corporate Secretary
 
12 June 2019




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